Wilmac Enterprises Limited
Type: NZ Limited Company (Ltd)Wilmac Enterprises Limited (issued a business number of 9429038687365) was registered on 06 Oct 1994. 4 addresses are currently in use by the company: 204 John F Kennedy Drive, Milson, Palmerston North, 4414 (type: physical, registered). 11 Alan Street, Palmerston North, Palmerston North had been their physical address, up to 08 Aug 2012. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 51 shares (51 per cent of shares), namely:
Thompson Foss Trustee 15 Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Sinclair, Jeremy Raleigh (an individual) located at Rd 8, Palmerston North, (Cie Sinclair Family Trust) postcode 4478. In the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Sinclair, Victoria Brigitte (an individual) - located at Hokowhitu, Palmerston North (Barrogill Trust),
Sinclair, Sheryll Claire (an individual) - located at Hokowhitu, Palmerston North (Barrogill Trust). Businesscheck's database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bennett Currie, 484 Main Street, Palmerston North | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Feb 2004 |
| 204 John F Kennedy Drive, Milson, Palmerston North, 4414 | Physical & registered & service | 08 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Raleigh Sinclair
Rd 8, Palmerston North, 4478
Address used since 24 Aug 2023 |
Director | 24 Aug 2023 - current |
|
Edward Raleigh Sinclair
Hokowhitu, Palmerston North, 4410
Address used since 01 Aug 2013 |
Director | 02 Sep 2003 - 24 Aug 2023 |
|
Christopher Mark Ace
Palmerston North,
Address used since 02 Sep 2003 |
Director | 02 Sep 2003 - 15 Jun 2004 |
|
Martin Errol O'fee
Himatangi Beach,
Address used since 06 Oct 1994 |
Director | 06 Oct 1994 - 02 Sep 2003 |
|
Robyn Rowan O'fee
Himatangi Beach,
Address used since 06 Oct 1994 |
Director | 06 Oct 1994 - 02 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| 11 Alan Street, Palmerston North, Palmerston North, 4414 | Physical & registered | 01 Mar 2012 - 08 Aug 2012 |
| Bennett Currie, 484 Main Street, Palmerston North | Registered & physical | 19 Feb 2004 - 01 Mar 2012 |
| 36 Hunia Tce, Himatangi Beach | Registered | 19 Aug 2003 - 19 Feb 2004 |
| 269 Polson Hill Drive, Palmerston North | Registered | 24 Aug 1999 - 19 Aug 2003 |
| 269 Polson Hill Drive, Palmerston North | Physical | 06 Oct 1994 - 19 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson Foss Trustee 15 Limited Shareholder NZBN: 9429046518019 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
06 Dec 2023 - current |
|
Sinclair, Jeremy Raleigh Individual |
Rd 8, Palmerston North (cie Sinclair Family Trust) 4478 |
06 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Victoria Brigitte Individual |
Hokowhitu Palmerston North (barrogill Trust) 4410 |
30 Jul 2014 - current |
|
Sinclair, Sheryll Claire Individual |
Hokowhitu Palmerston North (barrogill Trust) 4410 |
06 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Edward Raleigh Individual |
Hokowhitu Palmerston North (barrogill Trust) 4410 |
06 Jul 2004 - 24 Aug 2023 |
|
O'fee, Robyn Rowan Individual |
Himatangi Beach |
06 Oct 1994 - 06 Jul 2004 |
|
Hart, Craig Individual |
Rd 10 Palmerston North 4470 |
06 Jul 2004 - 30 Jul 2014 |
|
O'fee, Martin Errol Individual |
Himatangi Beach |
06 Oct 1994 - 06 Jul 2004 |
 |
Smash Palace Limited 5/204 John F Kennedy Drive |
|
Curtains 2 U Limited 213 John F Kennedy Drive |
|
Mony Bakery Limited 170 Fairs Road |
|
Pak Design Limited 8 Connolly Place |
|
Kairanga Textiles Limited 181 John F Kennedy Drive |
|
Kenyon Properties Limited 181 John F Kennedy Drive |